A.S. Syndicate (Warehousing) Pvt. Ltd. - Company overview

A.S. Syndicate (Warehousing) Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090WB198…

1986-07-03 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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AS A.S. Syndicate (Warehousing) Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
7.32 Lakh
COMPANY AGE
39 Years 11 Months
since 1986-07-03
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for A.S. Syndicate (Warehousing) Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PREMAL SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A.S. Syndicate (Warehousing) Pvt. Ltd.

A.S. Syndicate (Warehousing) Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090WB1986PTC040897). Business overview includes Transportation (Transportation Services), incorporated on July 03, 1986 (40+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Transportation Services
  • Location P/66 Karl Marx Sarani, Kolkata, West Bengal - 700043
CIN / LLPINU63090WB1986PTC040897
Company No.040897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-07-03
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of A.S. Syndicate (Warehousing) Pvt. Ltd.

Revenue Over The Year
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Profit/Loss Over The Year
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of A.S. Syndicate (Warehousing) Pvt. Ltd. (2)

P
Director | Since 1986-07-03 | DIN: 00915687
R
Director | Since 1988-10-07 | DIN: 00915696

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about A.S. Syndicate (Warehousing) Pvt. Ltd.
What is CIN of A.S. Syndicate (Warehousing) Pvt. Ltd.?
The Corporate Identification Number (CIN) for A.S. Syndicate (Warehousing) Pvt. Ltd. is U63090WB1986PTC040897. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040897 as per MCA.
When was A.S. Syndicate (Warehousing) Pvt. Ltd. incorporated?
A.S. Syndicate (Warehousing) Pvt. Ltd. was incorporated 39 years 11 months ago on 03 Jul 1986.
What is paid-up capital and authorised share capital of A.S. Syndicate (Warehousing) Pvt. Ltd.?
The paid-up capital of A.S. Syndicate (Warehousing) Pvt. Ltd. is ₹ 732,300.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of A.S. Syndicate (Warehousing) Pvt. Ltd.?
A.S. Syndicate (Warehousing) Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of A.S. Syndicate (Warehousing) Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of A.S. Syndicate (Warehousing) Pvt. Ltd. is P/66 Karl Marx Sarani, Kolkata, West Bengal, 700043, India.
What is the ROC code of A.S. Syndicate (Warehousing) Pvt. Ltd.?
A.S. Syndicate (Warehousing) Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of A.S. Syndicate (Warehousing) Pvt. Ltd.?
A.S. Syndicate (Warehousing) Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
A.S. Syndicate (Warehousing) Pvt. Ltd. - is it listed or unlisted?
A.S. Syndicate (Warehousing) Pvt. Ltd. is a Unlisted company.
What is the current status of A.S. Syndicate (Warehousing) Pvt. Ltd.?
A.S. Syndicate (Warehousing) Pvt. Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is A.S. Syndicate (Warehousing) Pvt. Ltd. associated with?
A.S. Syndicate (Warehousing) Pvt. Ltd. lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of A.S. Syndicate (Warehousing) Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of A.S. Syndicate (Warehousing) Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.